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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

Sheldon Investments Ltd.

  • Registered in:
    Bermuda
  • Linked countries:
    Bermuda
  • Agent:
    Appleby
  • Search in:
    opencorporates.com
Appleby data is current through 2014
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  • Incorporated:
    08-MAR-1990
  • Closed:
    14-OCT-2008

Connections:

Officer (10)

Role From To Data From
Ball - Lynn R Director 17-DEC-1999 30-MAR-2005 Paradise Papers
Paynter - Jill D. Secretary 14-FEB-1997 07-JAN-1999 Paradise Papers
Harpster - Brian A. Is signatory for - - Paradise Papers
Harpster - Brian A. Chairman of the board 07-JAN-1999 17-DEC-1999 Paradise Papers
Harpster - Brian A. Director 07-JAN-1999 15-SEP-2008 Paradise Papers
Harpster - Brian A. Vice-president 17-DEC-1999 15-SEP-2008 Paradise Papers
Spafford - Timothy A.M.B. Is signatory for - - Paradise Papers
Spafford - Timothy A.M.B. Director 07-JAN-1999 15-SEP-2008 Paradise Papers
Spafford - Timothy A.M.B. President 07-JAN-1999 15-SEP-2008 Paradise Papers
Edness - Stacey Secretary 31-MAR-2007 15-SEP-2008 Paradise Papers
Spencer - Cindy Secretary 07-JAN-1999 06-FEB-2001 Paradise Papers
Bray - Carol Secretary 06-FEB-2001 31-MAR-2008 Paradise Papers
Ernst & Young Ltd. Auditor 04-FEB-1997 14-OCT-2008 Paradise Papers
Spurling - Richard D Director 07-JAN-1999 17-DEC-1999 Paradise Papers
Cabral - Warren Wilton Director 07-JAN-1999 17-DEC-1999 Paradise Papers
Cabral - Warren Wilton Vice-president 07-JAN-1999 17-DEC-1999 Paradise Papers

Address (2)

Data From
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers
Canon's Court; 22 Victoria Street; Hamilton; HM 12; Bermuda Paradise Papers

Explore more from

Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more